The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Brooke, Mark Roger Hanbury
Brooke, Mark Roger Hanbury
British company director born in June 1950Resident in England
Registered addresses and corresponding companiesBrooke, Mark Roger Hanbury
British director born in June 1950Resident in England
Registered addresses and corresponding companiesBrooke, Mark Roger Hanbury
British Registered addresses and corresponding companies
IIF 7
The Stables Healey Houses, Huddersfield, West Yorkshire, HD4 7DG
Brooke, Mark Roger Hanbury
British company secretaryRegistered addresses and corresponding companies
IIF 8 The Stables Healey Houses, Huddersfield, West Yorkshire, HD4 7DG
Brooke, Mark Roger Hanbury
British secretaryRegistered addresses and corresponding companies
IIF 9 The Stables Healey Houses, Huddersfield, West Yorkshire, HD4 7DG
Mr Mark Roger Hanbury Brooke
British born in June 1950Resident in England
Registered addresses and corresponding companiesBrooke, Mark Roger Hanbury
Registered addresses and corresponding companies
IIF 13 Brooke's Mill, Armitage Bridge, Huddersfield, West Yorkshire, HD4 7NR
- 1 Brooke's Mill, Armitage Bridge, Huddersfield, West YorkshireDissolved Corporate (2 parents)Officer
~ dissolvedIIF 3 - Director → ME 1993-04-01 ~ dissolvedIIF 9 - Secretary → ME - 2
BROOKE JOHN LTD
- nowJOHN BROOKE & SONS LTD - 2012-05-11JOHN BROOKE AND SONS,LIMITED - 2012-05-08 Brooke's Mill, Armitage Bridge, Huddersfield, West YorkshireDissolved Corporate (2 parents)Officer ~ dissolvedIIF 1 - Director → ME 1993-04-01 ~ dissolvedIIF 8 - Secretary → ME - 3 John Brooke & Sons Ltd, 19 Brooke's Mill, Armitage Bridge, Huddersfield, United KingdomDissolved Corporate (2 parents)Officer 1998-12-11 ~ dissolvedIIF 4 - Director → ME
- 4
JOHN BROOKE & SONS LTD
- nowBROOKE JOHN LTD - 2012-05-11JOHN BROOKE & SONS HOLDINGS LIMITED - 2012-04-19 Brooke's Mill, Armitage Bridge, Huddersfield, West YorkshireActive Corporate (5 parents)Equity (Company account)9,673,355 GBP2024-03-31Officer ~ nowIIF 2 - Director → ME 2019-12-01 ~ nowIIF 13 - Secretary → ME - 5 Brooke's Mill, Armitage Bridge, Huddersfield, West YorkshireActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2012-12-06 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 1
JOHN BROOKE & SONS LTD
- nowBROOKE JOHN LTD - 2012-05-11JOHN BROOKE & SONS HOLDINGS LIMITED - 2012-04-19 Brooke's Mill, Armitage Bridge, Huddersfield, West YorkshireActive Corporate (5 parents)Equity (Company account)9,673,355 GBP2024-03-31Officer 1993-04-01 ~ 2014-12-01IIF 7 - Secretary → MEPerson with significant control 2016-04-06 ~ 2018-07-18IIF 11 - Has significant influence or control → OE 2019-07-18 ~ 2019-11-11IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2 Midfearn Lodge, Ardgay, Ross-shireActive Corporate (3 parents, 2 offsprings)Equity (Company account)7,316,793 GBP2024-03-31Officer 2003-08-14 ~ 2003-12-04IIF 6 - Director → ME
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